Reports for Felitec S.A. en liquidation
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About Felitec S.A. en liquidation
- Felitec S.A. en liquidation has its legal headquarters in Denges, is in liquidation and operates in the sector «Architectural and engineering activities».
- Felitec S.A. en liquidation has 2 persons entered in its management.
- The company has last modified its commercial register entry on 25.08.2022. All previous commercial register entries are available under «Notifications».
- The company Felitec S.A. en liquidation is registered under the UID CHE-108.731.993.
- On the same address there are 2 other active companies registered. These include: Isochronic AG, SOTTAS SA, succursale de Denges.
Commercial register information
Entry in the commercial register
09.10.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Denges
Commercial Registry Office
VD
Commercial register number
CH-550.0.136.980-6
UID/VAT
CHE-108.731.993
Sector
Architectural and engineering activities
Purpose (Original language)
Conseils en ingénierie dans le domaine de la construction, particulièrement des façades métalliques.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 18.12.2014 | 24.08.2022 | |
| Ernst & Young SA | Renens (VD) | 06.12.2010 | 17.12.2014 | |
| KPMG SA | Lausanne | <2004 | 05.12.2010 | |
Other company names
Past and translated company names
- Felitec S.A.
- Felitec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Felitec S.A. en liquidation
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005547830, Commercial Registry Office Vaud
Felitec S.A., à Denges, CHE-108.731.993 (FOSC du 25.11.2021, p. 0/1005342650). Selon déclaration du 30.06.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidinter SA (CHE-105.925.319) n'est plus organe de révision. Selon décision de son assemblée générale du 30.06.2022, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Felitec S.A. en liquidation. Les 50 actions nominatives de CHF 2'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Probst Jean-Marc, maintenant à Solothurn, est nommé liquidateur.
Autre adresse:
adresse de liquidation: Avenue Reverdil 2, Office des faillites de l'arrondissement La Côte, M. Kramer, 1260 Nyon.
Publication number: HR02-1005342650, Commercial Registry Office Vaud, (550)
Felitec S.A., à Denges, CHE-108.731.993 (FOSC du 12.02.2019, p. 0/1004564758). Chauvet Bernard n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1004564758, Commercial Registry Office Vaud, (550)
Felitec S.A., à Denges, CHE-108.731.993 (FOSC du 17.12.2018, p. 0/1004522927).
Nouveaux administrateurs avec signature individuelle:
Tahay Jean Pierre, de Belgique, à Dompierre (France), président et directeur, et Chauvet Bernard, de France, à Lancy.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.